Address History: 28507 Helenium Lane, Spring, TX 77386;
3700 Casa Verde Street Apartment 1518, San Jose, CA 95134;
Orefield, PA 18069;
Pittsburgh, PA 15232
Aliases (AKA): Alejandra Parra
Address History: 5318 Cherry Spring Drive, Spring, TX 77386;
2500 E James Street Apt D11, Baytown, TX 77520;
Houston, TX 77034;
Webster, TX 77598
Aliases (AKA): Elizabeth Garcia,
Lisa Garcia
Address History: 23714 Ardmore Cove Drive, Spring, TX 77386;
2404 Springmont Court, Arlington, TX 76012;
Dallas, TX 75228;
El Paso, TX 79932;
Grand Prairie, TX 75050
Aliases (AKA): Lloyd Andrew Barnhill,
L Lim,
Loyd Lim,
Lloyd Andrew Lim Barnhill
Email Addresses: lli****@elp.rr.com
Address History: 28507 Helenium Lane, Spring, TX 77386;
3700 Casa Verde Street Apt 1518, San Jose, CA 95134;
West Palm Beach, FL 33418;
Orefield, PA 18069;
Pittsburgh, PA 15232
Aliases (AKA): Jorge Zabo
Email Addresses: jor****@gmail.com,
jsz****@amazon.com,
jsz****@tepper.cmu.edu
Address History: 23710 Ardmore Cove Drive, Spring, TX 77386;
24200 Country Lane, Hockley, TX 77447;
Houston, TX 77081
Aliases (AKA): Jose Gamez,
Jose Rivera
Address History: 23702 Ardmore Cove Drive, Spring, TX 77386;
15227 Imperial Valley Drive, Houston, TX 77060;
Humble, TX 77396;
Kingwood, TX 77339
Aliases (AKA): Joe Espinoza
Relatives & Associates: Frank Espinoza
Martha Espinoza
Robert Espinoza
Roberto Espinoza
Valerie Espinoza
Address History: 5318 Cherry Spring Drive, Spring, TX 77386;
6298 Lockhill Road Unit 1203, San Antonio, TX 78240
Aliases (AKA): Alexis Garcia
Relatives & Associates: Carlos Garcia
Carlos Garcia
Dorian Garcia
Humberto Garcia
Maricelis Garcia
Phone Numbers: (281) 528-7951
Address History: 10311 Mackies Run Lane, Cypress, TX 77433;
256 S 10th Street, Salina, KS 67401;
Berea, KY 40403;
Skaneateles, NY 13152;
Bethpage, TN 37022
Aliases (AKA): David Thomas,
David C Turner,
David Turner,
Davidturner Turner,
David Charles Turner Junior
Email Addresses: arr****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com,
dav****@gmail.com
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
3830 N Ann Arbor Avenue Apt 5, Oklahoma City, OK 73122;
Coppell, TX 75019;
Lewisville, TX 75067;
Pflugerville, TX 78660
Aliases (AKA): Michael Don Cooper,
Michael Dean Cooper,
Michael D Junior
Email Addresses: itz****@yahoo.com,
luk****@yahoo.com,
mic****@adelphia.net,
mic****@dell.com,
mic****@dell.com
Address History: 23710 Ardmore Cove Drive, Spring, TX 77386;
6721 Mobud Drive, Houston, TX 77074;
Midlothian, TX 76065
Aliases (AKA): Marilyn Aguero,
Mary Aguero,
Marilyn Gomez
Address History: 23714 Ardmore Cove Drive, Spring, TX 77386;
10607 Rising Sun Drive, Bakersfield, CA 93312;
Tulsa, OK 74133;
Kerrville, TX 78028;
Midland, TX 79707
Aliases (AKA): Susan Werner Geiger,
Susan W Schneider,
Susie M Schneider,
Susan W Werner
Phone Numbers: (661) 587-1473
Email Addresses: ran****@optonline.net
Address History: 23702 Ardmore Cove Drive, Spring, TX 77386;
1147 Benton Mason Drive, La Vergne, TN 37086;
Houston, TX 77037;
Humble, TX 77396;
Huntsville, TX 77320
Aliases (AKA): Chilo D Griffin,
Denise Griffin,
Denise Grissin
Relatives & Associates: Denise Griffin
Rachel Griffin
Randolph Griffin
Rolfray Griffin
Roxana Griffin
Address History: 23726 Ardmore Cove Drive, Spring, TX 77386;
751 Southeast Port Street, Port Saint Lucie, FL 34984;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Michelle E Cook,
Michelle Elizabeth Green
Address History: 23730 Ardmore Cove Drive, Spring, TX 77386;
8018 Loyel Pointe Drive, Houston, TX 77064
Aliases (AKA): Chantelle L Perez
Relatives & Associates: Sean Perez
Address History: 23742 Ardmore Cove Drive, Spring, TX 77386;
2963 N Strawberry Drive, Fayetteville, AR 72703;
Baton Rouge, LA 70808;
Asheville, NC 28805;
Columbus, OH 43201
Relatives & Associates: Jenna Jackson
Joseph Jackson
Marsha Jackson
Ronald Jackson
Ronmarsha Jackson
Email Addresses: jac****@gmail.com,
jac****@gmail.com,
jen****@gmail.com,
jj_****@yahoo.com,
mar****@yahoo.com
Address History: 1013 Pinnacle View E, Kerrville, TX 78028;
10607 Rising Sun Drive, Bakersfield, CA 93312;
Tulsa, OK 74136;
Midland, TX 79707;
Spring, TX 77386
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
12001 Dessau Road Apt 1814, Austin, TX 78754;
Houston, TX 77013;
Pflugerville, TX 78660
Aliases (AKA): Nicole Monique Cooper,
Nicole M Cooper,
Nicole Monique Paisley
Email Addresses: npa****@yahoo.com,
pai****@gmail.com,
pee****@aol.com,
pee****@hotmail.com,
pin****@gmail.com
Address History: 23702 Ardmore Cove Drive, Spring, TX 77386;
1103 Twinbrooke Drive, Houston, TX 77088
Aliases (AKA): Rocio Espinoza
Email Addresses: dwg****@rochester.rr.com,
roc****@gmail.com,
roc****@gmail.com,
r_p****@hotmail.com,
r_p****@latinmail.com
Address History: 16375 Hunters Trail, Montgomery, TX 77356;
601 Mountain Village Boulevard # 6, Telluride, CO 81435;
Austin, TX 78717;
Houston, TX 77067;
Spring, TX 77386
Aliases (AKA): Diane Tatlock Langeley,
D T Langley,
Dian Langley,
Diane T Langley,
Diane Langley
Address History: 23746 Ardmore Cove Drive, Spring, TX 77386;
2012 Otis Drive, Alameda, CA 94501;
Brentwood, CA 94513
Aliases (AKA): Debra R Schlack,
Debra Rachael Thomas
Address History: 27614 Vivace Drive, Spring, TX 77386;
6900 Bayway Drive Apartment 101c, Baytown, TX 77520;
Brownsville, TX 78521;
Dickinson, TX 77539;
El Paso, TX 79924
Aliases (AKA): Santa Valadez,
Teresa Valadez,
Theresa Valadez,
Teresa Valdez
Relatives & Associates: Rhiannon Buffington
Teresa L Munoz
Felix Valadez
Lisa Valadez
Manuel Valadez
Email Addresses: ter****@yahoo.com,
tlv****@aol.com
Address History: 23738 Ardmore Cove Drive, Spring, TX 77386;
631 Rustic Hills Drive, Simi Valley, CA 93065;
Conroe, TX 77302;
Houston, TX 77073;
Humble, TX 77338
Aliases (AKA): Mandy B Link,
Mandy Bradford Link
Email Addresses: den****@yahoo.com,
man****@abm.com,
man****@hotmail.com
Address History: 23734 Ardmore Cove Drive, Spring, TX 77386;
14300 N Pennsylvania Avenue Apt 69, Oklahoma City, OK 73134;
Pflugerville, TX 78660
Aliases (AKA): Michael Copper
Address History: 807 Birch Field Court, Wexford, PA 15090;
10002 Brittany Drive, Shreveport, LA 71106;
Oil City, PA 16301;
Pittsburgh, PA 15229;
Seneca, PA 16346
Phone Numbers: (703) 913-5676
Email Addresses: lil****@verizon.net,
rjo****@yahoo.com
Address History: 4007 Center Street, Lake Charles, LA 70607;
509 Becky Lane, Lake Charles, LA 70605;
Mooresville, NC 28117;
Pearland, TX 77584;
Spring, TX 77386
Aliases (AKA): Michael N Langley
Relatives & Associates: Danielle Langley
Jarett Langley
Jennifer Langley
Lester Langley
Nicholas Langley
Email Addresses: jor****@nblenergy.com
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